Comrie Estates Ltd LONDON


Founded in 2016, Comrie Estates, classified under reg no. 10279376 is an active company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for 8 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022. Since Thursday 11th May 2017 Comrie Estates Ltd is no longer carrying the name Caledonian Concrete.

The company has one director. Stephen M., appointed on 1 August 2020. There are currently no secretaries appointed. As of 19 April 2024, there were 2 ex directors - Drew M., Steve M. and others listed below. There were no ex secretaries.

Comrie Estates Ltd Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10279376
Date of Incorporation Thu, 14th Jul 2016
Industry Manufacture of concrete products for construction purposes
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (72 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated Thu, 13th Jul 2023

Company staff

Stephen M.

Position: Director

Appointed: 01 August 2020

Drew M.

Position: Director

Appointed: 14 July 2016

Resigned: 01 August 2020

Steve M.

Position: Director

Appointed: 14 July 2016

Resigned: 01 May 2017

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Drew M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Steve M. This PSC owns 25-50% shares and has 25-50% voting rights.

Drew M.

Notified on 14 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Steve M.

Notified on 14 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Caledonian Concrete May 11, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-07-312019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand   15 4833 500 
Current Assets  421 163383 533493 619312 477
Net Assets Liabilities2270 841225 273455 498405 248
Property Plant Equipment   218 020402 298 
Total Inventories   368 050490 119 
Other
Accumulated Depreciation Impairment Property Plant Equipment   33 64943 549 
Average Number Employees During Period    1 
Creditors28 89828 898220 336343 167380 917105 560
Fixed Assets28 90028 900170 014218 020402 298361 998
Increase From Depreciation Charge For Year Property Plant Equipment    9 900 
Net Current Assets Liabilities28 89828 898200 82740 366112 702206 917
Property Plant Equipment Gross Cost   251 669445 847 
Total Additions Including From Business Combinations Property Plant Equipment    194 178 
Total Assets Less Current Liabilities22370 841258 386515 000568 915

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Thursday 13th July 2023
filed on: 18th, July 2023
Free Download (3 pages)

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